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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Roger, Cyril Marcel Louis
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Margetts, Paul Arthur
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Berge, Gerald
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Paul, Amanda
    Manager
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Roze, William Pierre Victor
    Company Executive born in August 1971
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Quaif, Jenny
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 7
    Guinet, Nicolas
    Individual (13 offsprings)
    Officer
    2012-05-21 ~ 2016-07-16
    OF - Secretary → CIF 0
  • 8
    Llavall, Laurent
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Dupeyron, Xavier
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    1995-09-29 ~ 2003-06-12
    OF - Director → CIF 0
    Dupeyron, Xavier
    Manager born in March 1957
    Individual (11 offsprings)
    2007-10-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Salle, Phillippe
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Jacquemont, Albin
    Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    Campiglio, Marc
    Manager born in January 1970
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Girard, Fabrice Jean, Claude
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2003-06-12
    OF - Director → CIF 0
  • 14
    Pochard Druon, Dominique
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 15
    Byrne, Robert John
    Individual (11 offsprings)
    Officer
    2016-11-09 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 16
    Mangan, Julie Elizabeth
    Individual (27 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Aldrin, Olivier
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Nobilet, Christophe Robert Yves
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2003-06-12 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    Blickle, Michael
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Walker, Robert Charles
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Rougagnou, Alain Jean Rene
    Director Financier Altrantechm
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 22
    Duval, Frederic
    International Cfo born in February 1967
    Individual (11 offsprings)
    Officer
    2009-05-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Bonan, Frederic
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2003-04-18
    OF - Director → CIF 0
  • 24
    Toresse, Stella
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 25
    Albrand, Eric Robert Logan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2009-02-17
    OF - Director → CIF 0
    Albrand, Eric Robert Logan
    Director
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 26
    Simms, Michael John
    Manager born in March 1961
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 27
    76, Avenue Kleber, 75016 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1995-06-09 ~ 1995-09-29
    OF - Nominee Director → CIF 0
    1995-06-09 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
  • 29
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1995-06-09 ~ 1995-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTRAN UK HOLDING LIMITED

Period: 2012-12-27 ~ now
Company number: 03066512
Registered names
ALTRAN UK HOLDING LIMITED - now
LOMPOC LIMITED - 1995-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALTRAN UK HOLDING LIMITED
    Info
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 2012-12-27
    Registered number 03066512
    95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ALTRAN UK HOLDING LIMITED
    S
    Registered number 03066512
    95, Queen Victoria Street, London, England, EC4V 4HN
    Limited Company in Companies House Registry, England
    CIF 1
  • ALTRAN UK HOLDING LIMITED
    S
    Registered number 03066512
    95, Queen Victoria Street, London, United Kingdom, EC4V 4HN
    Limited Company in Uk Companies House, England
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALTRAN UK LIMITED
    - now 03302507 03066512
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    VENDMEAR LIMITED - 1997-02-12
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAMBRIDGE CONSULTANTS LIMITED
    01036298
    Unit 29 Science Park, Milton Road, Cambridge, Cambridgeshire
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CAPGEMINI CERTIFICATIONS UK LIMITED
    - now 08126402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-10
    Due to be dissolved on 2026-05-03
    TESSELLA HOLDINGS LIMITED
    - 2021-09-01 08126402
    OVAL (2253) LIMITED - 2012-11-19
    Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    INFORMATION RISK MANAGEMENT LIMITED
    - now 03612719
    INFORMATION RISK MANAGEMENT PLC - 2015-03-16
    FOREMOSTCHOICE PLC - 1999-04-28
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-08-01 ~ 2026-04-07
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.